SVHM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSVHM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13127223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SVHM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SVHM LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SVHM LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for SVHM LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2023

    What are the latest filings for SVHM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2021

    Statement of capital on Jan 12, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of SVHM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Scott Vaughn
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    Secretary
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    278413520001
    HAYWARD, Scott Vaughn
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    United KingdomBritishManaging Director169151590001
    HAYWARD, Tracey
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    United KingdomBritishDirector278413510001

    Who are the persons with significant control of SVHM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Hayward
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Jan 12, 2021
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Vaughn Hayward
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Jan 12, 2021
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0